CompaniesInTheUK

OVERY DEVELOPMENTS LIMITED

Company number 04849539 ·

Active

104 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View document
3 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD WILSON View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
17 Aug 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
15 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
30 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
13 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
15 Nov 2012 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
8 Nov 2012 £5000 CANCELLED FROM SHARE PREM A/C 29/10/2012 View document
8 Nov 2012 STATEMENT BY DIRECTORS View document
8 Nov 2012 08/11/12 STATEMENT OF CAPITAL GBP 45000 View document
8 Nov 2012 SOLVENCY STATEMENT DATED 16/10/12 View document
15 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
29 Jul 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
2 Aug 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
26 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
29 Jul 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
29 Jul 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED GEOFFREY RICHARD LEWIS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
31 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 S366A DISP HOLDING AGM 29/08/06 View document
1 Sep 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
9 Sep 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
21 Sep 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
15 Aug 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 View document
31 Jul 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 SECRETARY RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document